THERMO-FLOOR LIMITED

Company number 05423356

Date	Type	Description	View / Download
03 Mar 2009	288b	Appointment terminated secretary ian hunter	(1 page)
03 Mar 2009	288b	Appointment terminated director ian hunter	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from unit 1 babsham farm chichester road bognor regis west sussex PO21 5EL	(1 page)
22 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
02 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 399923@1=399923 £ ic 77/400000	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Dec 2007	123	Nc inc already adjusted 28/11/07	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
28 Feb 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
11 May 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
04 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 75@1=75 £ ic 2/77	(2 pages)
04 Jan 2006	288b	Director resigned	(1 page)
30 Sep 2005	287	Registered office changed on 30/09/05 from: unit 5 elbridge farm chichester road bognor regis west sussex PO21 5EF	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
04 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
03 Jun 2005	288b	Director resigned	(1 page)